The world’s greatest forum for civil society, goverments and the private sector working together to fight corruption.
A preview of the agenda is found below. Please note that this is a draft agenda and subject to change.
This session will present the process, research and findings of the Committee charged with studying the regulations that oversee the financial service platform of the Republic of Panama as well as the international standards and recommendations from multilateral organizations, public institutions that regulate the services sector, the private sector that participates in it and multilateral organizations.
The panel will present a comparative analysis among different jurisdictions and by presenting the vision of the government in moving forward towards achieving greater financial transparency it aims to invite the audience to participate on the road ahead.
